Vtb Bank Oao

Active exclusionSpecial Entity Designation

Vtb Bank Oao has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 29, 2014. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

A prohibition or restriction comes from a statute or court decision that bars the party from receiving certain federal contracts or funds.

UEI: Q25NWESLK6V6
Physical address: 29 BOLSHAYA MORSKAYA ST, ST PETERSBURG, 19000
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jul 29, 2014
Termination: Indefinite
Cross-reference: (also BANK VTB OAO, VTB BANK, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VTB, OPEN JOINT-STOCK COMPANY, JSC VTB BANK, OJSC CJSC BANK FOR FOREIGN TRADE, VNESHTORGBANK, RUSSIAN VNESHTORGBANK, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, VNESHTORGBANK OF RSFSR, BANK FOR FOREIGN TRADE OF RSFSR, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, OAO VNESHTORGBANK, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, VTB BANK OPEN JOINT STOCK COMPANY, OAO BANK VTB, VTB BANK, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK PJSC, VTB BANK OAO, VTB BANK PAO, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH)

Agency comments

Redacted for Security Reasons

Frequently asked questions

Can Vtb Bank Oao keep performing its current contracts?

Generally, an exclusion bars new awards but does not automatically cancel existing contracts: the agency decides whether to continue them. They cannot be extended or renewed without approval.

Can an excluded company be used as a subcontractor?

Prime contractors should not subcontract to excluded parties above certain thresholds without notifying and justifying it to the agency. That is why SAM.gov should be checked before choosing partners.

Where is the exclusion status confirmed?

In the SAM.gov exclusions search, the official source. DataCloud USA updates it daily.